Veejay Lakshmi Engineering Works Ltd-$ - 522267 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Veejay Lakshmi Engineering Works is conducting a postal ballot to seek shareholder approval for significant resolutions. These include adopting new Articles of Association and empowering the board to create charges on company assets and borrow funds exceeding paid-up share capital, free reserves, and securities premium.
Jul 01 2026 17:13:38
Veejay Lakshmi Engineering Works Ltd-$ - 522267 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Veejay Lakshmi Engineering Works seeks shareholder approval via postal ballot for three special resolutions. Key proposals include adopting new Articles of Association, authorizing creation of charges/mortgages on company assets, and empowering the Board to borrow up to ₹70 Crores. E-voting runs from July 1 to July 30, 2026.
Jun 30 2026 17:50:16
Veejay Lakshmi Engineering Works Ltd-$ - 522267 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Veejay Lakshmi Board approved a postal ballot for amending its Articles of Association, authorizing asset disposal, and increasing borrowing limit up to ₹70 crores. These material changes require special shareholder resolution.
Jun 20 2026 19:10:27
Veejay Lakshmi Engineering Works Ltd-$ - 522267 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Veejay Lakshmi Engineering Works Board approved adopting new Articles of Association in line with the Companies Act, 2013. This change replaces existing bylaws and requires shareholder approval via special resolution, to be sought through a postal ballot.
Jun 20 2026 19:05:03
Veejay Lakshmi Engineering Works Ltd-$ - 522267 - Board Meeting Outcome for Outcome For The Board Meeting Held On 20Th June 2026
Veejay Lakshmi's Board approved key proposals including amending Articles of Association, disposing of undertakings, and authorizing borrowing up to ₹70 crore. These actions require shareholder approval through a postal ballot, for which Mr. M. D. Selvaraj has been appointed as Scrutinizer.
Jun 20 2026 19:01:21
Veejay Lakshmi Engineering Works Ltd-$ - 522267 - Update on board meeting
Veejay Lakshmi board meeting on June 20, 2026, to consider fixing the company's borrowing limit. This decision, pending general body approval, could impact future financial flexibility.
Jun 18 2026 11:43:13
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